Legal Opinion
United States v. Lloyd Probber
Court of Appeals for the Second Circuit
Decided March 17, 1999No. Docket 96-1374PublishedCited by 55 opinions
1Opinion of the Court
JOSÉ A CABRANES, Circuit Judge:
Lloyd Probber appeals from a May 24, 1996 judgment of the United States District Court for the Southern District of New York (Robert P. Patterson, Jr., Judge) revoking his supervised release and imposing a two-year term of imprisonment. In June 1991, after a jury trial, Probber was convicted of the following offenses, all of which arose out of his operation of a fraudulent loan guaranty business: mail fraud, in violation of 18 U.S.C. § 1341; wire fraud, in violation of 18 U.S.C. § 1343; making false statements to his probation officer, 1 in violation of 18…
2Cases cited6 opinions
- Sibron v. New YorkSupreme Court of the United States · 1968
- Spencer v. KemnaSupreme Court of the United States · 1998
- United States v. Mary M. PorterCourt of Appeals for the Second Circuit · 1994
- United States v. ParkerCourt of Appeals for the Second Circuit · 1991
- United States v. William Rivera, AKA Chan, AKA Choukie Miguel Nieves, AKA Charlie, AKA Mike, Christopher Guilfuchi, AKA ShortyCourt of Appeals for the Second Circuit · 1999
1 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- Securities Exchange Commission v. Monarch Funding Corporation, Leo M. Eisenberg, Steven R. Cloyes, and Richard M. Cannistraro, Richard O. BertoliCourt of Appeals for the Second Circuit · 1999
- United States v. MeyersCourt of Appeals for the Tenth Circuit · 2000
- United States v. HardyCourt of Appeals for the Fourth Circuit · 2008
- United States v. Rene E.Court of Appeals for the First Circuit · 2009
- United States v. Roy Lewis Mercurris, Also Known as Roy RogersCourt of Appeals for the Second Circuit · 1999
50 more not listed; retrieve them via the Exa API.